25 Seafield Road Limited HOVE


25 Seafield Road started in year 2015 as Private Limited Company with registration number 09387461. The 25 Seafield Road company has been functioning successfully for five years now and its status is active. The firm's office is based in Hove at The Old Casino. Postal code: BN3 2PJ.

The firm has 4 directors, namely Sian R., Daniel M. and Valerie T. and others. Of them, Valerie T., Stephen T. have been with the company the longest, being appointed on 13 January 2015 and Sian R. and Daniel M. have been with the company for the least time - from 2 December 2016. As of 3 April 2020, there were 2 ex directors - Charles S., Katie P. and others listed below. There were no ex secretaries.

25 Seafield Road Limited Address / Contact

Office Address The Old Casino
Office Address2 Fourth Avenue
Town Hove
Post code BN3 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387461
Date of Incorporation Tue, 13th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (211 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 14th Jan 2020

Company staff

Sian R.

Position: Director

Appointed: 02 December 2016

Daniel M.

Position: Director

Appointed: 02 December 2016

Valerie T.

Position: Director

Appointed: 13 January 2015

Stephen T.

Position: Director

Appointed: 13 January 2015

Charles S.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2016

Katie P.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Daniel M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Valerie T. This PSC owns 25-50% shares. Moving on, there is Sian R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Daniel M.

Notified on 2 December 2016
Nature of control: 25-50% shares

Valerie T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sian R.

Notified on 2 December 2016
Nature of control: 25-50% shares

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth3 177    
Balance Sheet
Cash Bank In Hand3 504    
Current Assets3 5073151 9523 926624
Debtors3    
Reserves/Capital
Called Up Share Capital3    
Profit Loss Account Reserve3 174    
Shareholder Funds3 177    
Other
Creditors330450331354355
Creditors Due Within One Year330    
Net Current Assets Liabilities3 177-1351 6213 572269
Number Shares Allotted3    
Par Value Share1    
Share Capital Allotted Called Up Paid3    
Total Assets Less Current Liabilities3 177-1351 6213 572269

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 14th Jan 2020
filed on: 22nd, January 2020
Free Download (3 pages)

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